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Spotify Technology | 6-K: Notice of 2024 Annual General Meeting

SEC announcement ·  Mar 7 16:57
Summary by Moomoo AI
Spotify Technology S.A. has announced that its 2024 Annual General Meeting (AGM) for shareholders and holders of beneficiary certificates will take place on April 17, 2024. The meeting will be held at Arendt House in Luxembourg, with the agenda including the approval of the company's annual accounts and consolidated financial statements for the year ended December 31, 2023, the allocation of the company's annual results, and the discharge of liability for board members. Additionally, the appointment of board members and the independent auditor, Ernst & Young S.A. (Luxembourg), for the upcoming financial year will be voted upon. The company has also proposed the directors' remuneration for 2024 and authorized Mr. Guy Harles and Mr. Alexandre Gobert to execute documents required by Luxembourg laws. The record date for the AGM was set as February 22, 2024, and shareholders who have transferred shares post-record date are not eligible to vote. Proxy materials are available on Spotify's investor relations website and must be received by April 12, 2024, to be considered.
Spotify Technology S.A. has announced that its 2024 Annual General Meeting (AGM) for shareholders and holders of beneficiary certificates will take place on April 17, 2024. The meeting will be held at Arendt House in Luxembourg, with the agenda including the approval of the company's annual accounts and consolidated financial statements for the year ended December 31, 2023, the allocation of the company's annual results, and the discharge of liability for board members. Additionally, the appointment of board members and the independent auditor, Ernst & Young S.A. (Luxembourg), for the upcoming financial year will be voted upon. The company has also proposed the directors' remuneration for 2024 and authorized Mr. Guy Harles and Mr. Alexandre Gobert to execute documents required by Luxembourg laws. The record date for the AGM was set as February 22, 2024, and shareholders who have transferred shares post-record date are not eligible to vote. Proxy materials are available on Spotify's investor relations website and must be received by April 12, 2024, to be considered.
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